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| Exchange Received Time 18/05/2017 18:46:12 Exchange Disseminated Time 18/05/2017 18:46:16 Time Taken 00:00:04 | | This is to inform to your good-self that 182nd meeting of the Board of Directors of the Company will be held on Saturday, 27th May, 2017 at Registered Office of the company at Plot No-38, Sector-A, Zone-D, Mancheswar Industrial Estate Bhubaneswar-751010, Orissa, India at 12.30 pm to inter-alia to consider, approve and take on record Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2017. In this connection, as per the Company's Code of conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is closed for the Specified Persons from Saturday, 20th May, 2017 to Tuesday, 30th May, 2017 (both days inclusive). |
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